73 Iberian Way
Camberley
Surrey
GU15 1LZ
Secretary Name | Rhian Eleri Pickles |
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Nationality | British |
Status | Current |
Appointed | 12 July 2010(1 year, 9 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Correspondence Address | 73 Iberian Way Camberley Surrey GU15 1LZ |
Director Name | Alan Gordon Cammidge |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Uxbridge Road Hampton Middlesex TW12 3AD |
Secretary Name | Mr Malcolm Pickles |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Chestnuts 73 Iberian Way Camberley Surrey GU15 1LZ |
Secretary Name | Jacqueline Ann Cammidge |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2011(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 July 2013) |
Role | Company Director |
Correspondence Address | 32 Uxbridge Road Hampton Middlesex TW12 3AD |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2008(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Website | bgpglobalservices.com |
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Email address | [email protected] |
Telephone | 020 33620017 |
Telephone region | London |
Registered Address | 27 Old Gloucester Street London WC1N 3AX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
75 at £1 | Malcolm Pickles 75.00% Ordinary |
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25 at £1 | Rhian Pickles 25.00% Ordinary |
Year | 2014 |
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Net Worth | £73,822 |
Cash | £2,619 |
Current Liabilities | £245,004 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
9 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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24 April 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
9 May 2019 | Notification of Rhian Pickles as a person with significant control on 24 April 2019 (2 pages) |
9 May 2019 | Change of details for Mr Malcolm Pickles as a person with significant control on 24 April 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 24 April 2019 with updates (5 pages) |
27 September 2018 | Confirmation statement made on 24 September 2018 with updates (5 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
27 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
3 November 2015 | Registered office address changed from 1st Floor 2 Royal Exchange Steps the Royal Exchange London EC3V 3DG to 27 Old Gloucester Street London WC1N 3AX on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from 1st Floor 2 Royal Exchange Steps the Royal Exchange London EC3V 3DG to 27 Old Gloucester Street London WC1N 3AX on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from 1st Floor 2 Royal Exchange Steps the Royal Exchange London EC3V 3DG to 27 Old Gloucester Street London WC1N 3AX on 3 November 2015 (1 page) |
25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
29 August 2013 | Termination of appointment of Alan Cammidge as a director (2 pages) |
29 August 2013 | Termination of appointment of Jacqueline Cammidge as a secretary (2 pages) |
29 August 2013 | Termination of appointment of Alan Cammidge as a director (2 pages) |
29 August 2013 | Termination of appointment of Jacqueline Cammidge as a secretary (2 pages) |
27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
19 April 2012 | Registered office address changed from Suite 22, Coliseum Business Centre Riverside Way Watch Moor Park Camberley Surrey GU15 3YL United Kingdom on 19 April 2012 (2 pages) |
19 April 2012 | Registered office address changed from Suite 22, Coliseum Business Centre Riverside Way Watch Moor Park Camberley Surrey GU15 3YL United Kingdom on 19 April 2012 (2 pages) |
1 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
1 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 September 2011 | Appointment of Jacqueline Ann Cammidge as a secretary (3 pages) |
27 September 2011 | Appointment of Jacqueline Ann Cammidge as a secretary (3 pages) |
7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 July 2010 | Appointment of Rhian Eleri Pickles as a secretary (3 pages) |
22 July 2010 | Termination of appointment of Malcolm Pickles as a secretary (2 pages) |
22 July 2010 | Termination of appointment of Malcolm Pickles as a secretary (2 pages) |
22 July 2010 | Appointment of Rhian Eleri Pickles as a secretary (3 pages) |
15 July 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (5 pages) |
15 July 2010 | Statement of capital following an allotment of shares on 30 June 2009
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15 July 2010 | Statement of capital following an allotment of shares on 30 June 2009
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15 July 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
16 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page) |
5 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page) |
28 October 2008 | Company name changed b g p services LIMITED\certificate issued on 29/10/08 (2 pages) |
28 October 2008 | Company name changed b g p services LIMITED\certificate issued on 29/10/08 (2 pages) |
27 October 2008 | Director appointed alan gordon cammidge (2 pages) |
27 October 2008 | Director appointed alan gordon cammidge (2 pages) |
10 October 2008 | Director and secretary appointed malcolm pickles (2 pages) |
10 October 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
10 October 2008 | Director and secretary appointed malcolm pickles (2 pages) |
10 October 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
24 September 2008 | Incorporation (15 pages) |
24 September 2008 | Incorporation (15 pages) |